| Entity Name: | SOUTH FLORIDA HEALTH MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA HEALTH MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 2004 (21 years ago) |
| Document Number: | P04000073911 |
| FEI/EIN Number |
201096332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 SW 74th ST, South Miami, FL, 33143, US |
| Mail Address: | 6000 SW 74th ST, South Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH FLORIDA HEALTH MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN | 2016 | 201096332 | 2018-01-31 | SOUTH FLORIDA HEALTH MANAGEMENT, INC. | 173 | |||||||||||||||||||||||||||
|
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| Active participants | 144 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 10 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 101 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
| Name | Role | Address |
|---|---|---|
| QUEVEDO MARGARITA | President | 6000 SW 74th ST, South Miami, FL, 33143 |
| QUEVEDO MICHAEL | Vice President | 6000 SW 74th ST, South Miami, FL, 33143 |
| QUEVEDO MARGARITA | Agent | 6000 SW 74th ST, South Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 6000 SW 74th ST, 3rd Floor, South Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 6000 SW 74th ST, 3rd Floor, South Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 6000 SW 74th ST, 3rd Floor, South Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | QUEVEDO, MARGARITA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000745193 | TERMINATED | 1000000323149 | MIAMI-DADE | 2012-10-17 | 2022-10-25 | $ 1,010.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-07-15 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5876117000 | 2020-04-06 | 0455 | PPP | 8210 NW 27 Street, Doral, FL, 33122-1900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
